Rothley Limited

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Rothley Limited

05791651Private Limited With Share Capital

2 Discovery Park, Wobaston Road, Wolverhampton, WV106QJ
Incorporated

24/04/2006

Company Age

20 years

Directors

5

Employees

29

SIC Code

52103

Risk

high risk

Company Overview

Registration, classification & business activity

Rothley Limited (05791651) is a private limited with share capital incorporated on 24/04/2006 (20 years old) and registered in wolverhampton, WV106QJ. The company operates under SIC code 52103 - operation of warehousing and storage facilities for land transport activities.

Rothley ltd is one of the leading european suppliers of diy, building products and hardware components with over 190 years of experience. the original tube factory (george burn) was founded in 1826 in birmingham, england at the height of the industrial revolution. over the years rothley has been a m...

Private Limited With Share Capital
SIC: 52103
Small
Incorporated 24/04/2006
WV106QJ
29 employees

Financial Overview

Total Assets

£7.41M

Liabilities

£5.75M

Net Assets

£1.66M

Turnover

£13.54M

Cash

£205.0K

Key Metrics

29

Employees

5

Directors

6

Shareholders

3

Patents

Board of Directors

5

Charges

7

Registered

4

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:26-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2024
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:07-10-2024
Resolution
Category:Resolution
Date:06-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2024
Capital Cancellation Shares
Category:Capital
Date:27-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2024
Capital Return Purchase Own Shares
Category:Capital
Date:23-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-02-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2022
Change Corporate Director Company With Change Date
Category:Officers
Date:29-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:28-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2022
Capital Allotment Shares
Category:Capital
Date:13-01-2022
Resolution
Category:Resolution
Date:30-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2021
Resolution
Category:Resolution
Date:05-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2021
Capital Alter Shares Subdivision
Category:Capital
Date:04-01-2021
Resolution
Category:Resolution
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2020
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:31-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2019
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:05-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2016
Capital Allotment Shares
Category:Capital
Date:13-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-2015
Resolution
Category:Resolution
Date:13-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2015
Miscellaneous
Category:Miscellaneous
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:28-04-2014
Termination Director Company
Category:Officers
Date:08-04-2014
Termination Director Company With Name
Category:Officers
Date:07-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2014
Capital Cancellation Shares
Category:Capital
Date:05-02-2014
Resolution
Category:Resolution
Date:28-01-2014
Capital Return Purchase Own Shares
Category:Capital
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Capital Return Purchase Own Shares
Category:Capital
Date:30-03-2011
Capital Cancellation Shares
Category:Capital
Date:25-03-2011
Capital Allotment Shares
Category:Capital
Date:07-02-2011
Termination Director Company With Name
Category:Officers
Date:21-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months56

Risk Assessment

high risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemedium company
Due Date30/09/2026
Filing Date22/08/2025
Latest Accounts31/12/2024

Trading Addresses

Ford Houses, Wobaston Road, Wolverhampton, WV106QJRegistered
Macrome Road, Wolverhampton, West Midlands, WV69HG

Contact

01902774646
info@rothley.comsales@rothley.com
rothley.com
2 Discovery Park, Wobaston Road, Wolverhampton, WV106QJ